Excelland Robotics has announced that its board of directors will convene on 30 September 2026 to review and approve the company’s interim report for the six months ended 30 June 2026. The agenda also includes consideration of an interim dividend distribution, subject to board approval, along with other routine matters.
The meeting notice, signed by Chairman, Executive Director and Chief Executive Officer Mr. Lu Ying, was released on 18 September 2026. As of the notice date, the board comprises four executive directors (Mr. Lu Ying, Mr. Gu Zhenjiang, Ms. Liu Wei and Ms. Niu Yue), one non-executive director (Mr. Zhang Yufu) and three independent non-executive directors (Mr. Zou Bo, Mr. Guo Huaijiang and Mr. Cheung Yik Man).
Investors will be watching the forthcoming meeting for insights into the company’s first-half performance and any potential shareholder returns via an interim dividend.